1
55 Parliament Road, Middlesbrough, England
Active Corporate (6 parents)
Officer
2015-02-18 ~ 2018-02-01
IIF 33 - Director → ME
2017-02-14 ~ 2018-02-01
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 3 - Ownership of shares – 75% or more → OE
2
Lakeside House, Kingfisher Way, Stockton-on-tees, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-17 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
DUNCAN RILEY LIMITED - 2009-05-20
PARSTOCK LIMITED - 2007-06-05
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (8 parents)
Officer
2017-05-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more → OE
4
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (12 parents)
Officer
1995-07-03 ~ now
IIF 21 - Director → ME
1999-09-08 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-08-08 ~ 2016-11-14
IIF 7 - Ownership of shares – 75% or more → OE
5
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-08-09 ~ now
IIF 19 - Director → ME
2017-02-14 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-08-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
Hopes Pharmacy, 49 Newbottle Street, Houghton Le Spring, England
Active Corporate (4 parents)
Officer
2017-04-05 ~ 2022-11-18
IIF 32 - Director → ME
7
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 26 - Director → ME
8
Lakeside House, Kingfisher Way, Stockton-on-tees, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-05 ~ now
IIF 29 - Director → ME
9
COOPER & KIME (CLEVELAND) LIMITED
03057311 Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (9 parents)
Officer
1995-05-16 ~ now
IIF 25 - Director → ME
1999-09-08 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-14
IIF 8 - Ownership of shares – 75% or more → OE
10
STOREGRASP LIMITED
- 1999-09-02
03821134 364 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
1999-08-23 ~ 2021-12-22
IIF 36 - Director → ME
1999-08-23 ~ 2021-12-22
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-22
IIF 10 - Ownership of shares – 75% or more → OE
11
9 Dewhurst Terrace, Sunniside, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-15 ~ 2024-08-07
IIF 37 - Director → ME
Person with significant control
2017-03-15 ~ 2024-08-07
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
12
Hopes Pharmacy, 49 Newbottle Street, Houghton Le Spring, England
Active Corporate (6 parents)
Officer
2010-01-13 ~ 2017-07-07
IIF 34 - Director → ME
2010-01-13 ~ 2017-07-07
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lakeside House, Kingfisher Way, Stockton-on-tees, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-06 ~ now
IIF 31 - Director → ME
2019-11-06 ~ now
IIF 50 - Secretary → ME
Person with significant control
2019-11-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
14
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-08 ~ now
IIF 18 - Director → ME
2017-02-14 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (9 parents)
Officer
2006-05-23 ~ now
IIF 24 - Director → ME
2006-05-23 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (8 parents)
Officer
2016-01-14 ~ now
IIF 22 - Director → ME
2017-02-14 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-06-04 ~ 2016-06-04
IIF 13 - Ownership of shares – 75% or more → OE
17
SUNNISIDE HEALTHCARE LIMITED
- now 07593597 9 Dewhurst Terrace, Sunniside, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2017-08-02 ~ 2024-08-07
IIF 35 - Director → ME
Person with significant control
2017-08-02 ~ 2022-04-13
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
18
THE BOWBURN PHARMACY COMPANY LIMITED
- now 02911493SCHEMETOP LIMITED - 1994-06-01
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (10 parents)
Officer
2021-07-14 ~ now
IIF 28 - Director → ME
19
Lakeside House, Kingfisher Way 190, Stockton-on-tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-29 ~ now
IIF 20 - Director → ME
2017-02-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
21
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 27 - Director → ME
2017-04-07 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE